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  Date Title City, State  
1, Report #1259111

Oct 04 2015
08:50 PM
DacCoasta Goldens Claude and Shontil, Theodore Batel, Michael Batel and their shipper BEWARE ---- BREEDER took our money on a purchase of one of their puppies --- SCAM --- NEVER delivered and their shipper wanted us to pay more money $799.00 before he could ship,  Florence Alabama Author: San Tan Valley, Arizona Animal Services: DacCoasta Goldens Florence, Alabama  
2, Report #1258828

Oct 02 2015
10:09 PM
Jizelle's Home Improvement Michael Trejo Terrible Work! Took off with deposit Chino California Author: Tustin , California Home Improvements: Jizelle's Home Improvement Chino, California  
3, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
4, Report #1258577

Oct 01 2015
07:54 PM
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida Author: Marshfield, Wisconsin Collection Agencies: DJR GROUP LLC Boca Raton, Florida  
5, Report #1258399

Oct 01 2015
09:07 AM
ROMMEL J MIJARES World Royal Foundation, Green Power Energy Rommel promised to pay me the money I lent him to pay for the issuing of an SBLC and never followed up San Fransisco California Author: San Marcos, California Financial Services: ROMMEL J MIJARES San Fransisco, California  
6, Report #1258020

Sep 29 2015
05:52 PM
Realization Advisors Michael KaymenRealization Advisors Michael Kaymen of Realization Advisors committed fraud, perjury and violated RICO statutes to cheat me out of my business Chicago Illinois Author: San Francisco, California Accounting: Realization Advisors Chicago, Illinois  
7, Report #1257974

Sep 29 2015
02:42 PM
S. J. Creative Enterprises LLC Jack Feldman I ordered note pads on 4/13/2015 sent a check $1,065.00 and received nothing but excuses Boca Raton Florida
Author: Centennial, Colorado Printing & Copy Services: S. J. Creative Enterprises LLC Boca Raton, Florida
8, Report #1257934

Sep 29 2015
01:27 PM
McCloud's asphalt sealing Ronnie J mccould Don't hire McCloud's asphalt sealing Cookeville Tennessee Author: Cookeville , Tennessee Home Improvements: McCloud's asphalt sealing Cookeville , Tennessee  
9, Report #1162642

Sep 28 2015
07:54 PM
Dr michael Washington voodoo king Dr michael R Washington, Dr washington persuade me and scam me for $300 san Bernardino California
YOUR THE LIAR!!! Kamieshia D. Johnson Is Immature And Very Silly... Hee Hee... Author: los angeles, California Astrologers & Psychics: Dr michael Washington voodoo king san Bernardino , California
10, Report #1257756

Sep 28 2015
07:16 PM
Ronald J Moon, DDS He rip me off and make my life miserable. Houston Texas Author: Houston, Texas Dental Services: Ronald J Moon, DDS Houston, Texas  
11, Report #1257748

Sep 28 2015
06:25 PM
The Fatherless Generation Foundation Tori J Evans Torri J Evans Scam Artist illegally using MONEY FROM THE FATHERLESS GENERATION FOUNDATION INC. FOR HER OWN PURPOSES DO NOT DONATE FOUNDATION IS A SCAM ATLANTA Georgia Nationwide
The Fatherless Generation Foundation, Inc. Has NEVER received a donation for $5000 nor do we know Rita Williams Author: duluth, Georgia Clubs & Organizations: The Fatherless Generation Foundation Nationwide
12, Report #1257679

Sep 28 2015
01:59 PM
J K Home Services Does not pay their contractors Forest Hill Texas Author: Teaneck, New Jersey Home Improvements: J K Home Services Forest Hill, Texas  
13, Report #1257497

Sep 27 2015
05:17 PM
J. Levine Auction and Appraisal Screws People Out of Their Money and Valuables Scottsdale Arizona Author: Scottsdale, Arizona Auctions: J. Levine Auction and Appraisal Scottsdale, Arizona  
14, Report #1257365

Sep 26 2015
08:01 PM
Michael Paige Draft Kings / Fan Duel Fantasy Football Lineups Nationwide Author: Houston, Texas Con Artists: Michael Paige Nationwide  
15, Report #1257348

Sep 26 2015
04:04 PM
Safe Harbor Interlock Device WHAT A SCAM! J & R AUTO put the device in; took 15 min. It would not register whatsoever! They removed the device in 10 min, Charged me $200. for install & uninstall. I have nothing to show for it! Nationwide Author: phoenix, Arizona Maintenance Companies: Safe Harbor Interlock Device Nationwide  
16, Report #1257223

Sep 25 2015
05:55 PM
Encrease Michael Gordon Ripped my company off, provided 0 customers!!! Nationwide Author: Forest Park, Illinois Internet Marketing Companies: Encrease Internet  
17, Report #1257121

Sep 25 2015
09:53 AM
Owsley & Associates Spoke to Michael and hired them to represent in traffic tickets and told Michael the specific places where the tickets were issued. houston Texas Author: houston, Texas Attorneys & Legal Services: Owsley & Associates houston, Texas  
18, Report #1210951

Sep 24 2015
05:42 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
NOTICE TO RON SYKES Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
19, Report #1257015

Sep 24 2015
05:21 PM
J. Bird Construction Never paid their subcontractors and stole $9,000 from us Houston Texas Author: Houston, Texas Builders & Contractors: J. Bird Construction Houston, Texas  
20, Report #1256963

Sep 24 2015
02:13 PM
Camper Depot Edwin J Wright, Al Blackwell , Larry Pierce Lies and misleads you and lets you fly 1200 miles so they can keep your deposit. Punta Gorda, Florida Author: Zeeland, Michigan RV Dealers: Camper Depot Punta Gorda, , Florida  
21, Report #1256552

Sep 23 2015
01:27 PM
Wholesale Dream Homes Michael landwermeyer $1500. Deposit on mobile home was not returned. Gave us run around every time we called. He did nothing for us except take our deposit. Greenville, Texas Internet
Author: Sulphur, Louisiana Loans: Wholesale Dream Homes Internet
22, Report #1256526

Sep 22 2015
02:40 PM
PC Support Squad Michael Macchia Scam and rip off! Boca ration Internet Do you even have an account with us? Author: Alabama Computer Help Desk: PC Support Squad Internet  
23, Report #1256054

Sep 20 2015
10:52 AM
eloans services, MB0005538 Daniel Carman,Loan license 129911384, Alex Courdia, Michael Phillips, Garry Thomas Loan amt I applied for $5,000.00 and was told activation fee $495.00 and first monthly payment $211.00, then different fees started to accumulate letting me know that I would be getting my loan plus fees that I have given them and it kept going until the amount rose to $30000. I was also told that I have received a free grant of $10000 which I have not received yet. Rosemont Illinois People are still falling for this? Author: Richmond Hts, Ohio Loans: eloans services, MB0005538 Rosemont, Illinois  
24, Report #1256051

Sep 20 2015
10:50 AM
John P. Rose John P. Rose Construction, Payne J. Rose,John E. RoseJohn Payne Rose Stole $600 from me and scammed me, cheated a furniture mover, stole a square baler, intent to cheat a rock layer. Glen Allen Missouri Author: Humansville, Missouri Blabber Mouth: John P. Rose Glen Allen, Missouri  
25, Report #1255620

Sep 17 2015
05:51 PM Ralph J. Amato Jr. or Manola Espinosa Advertise Items They Don't Have and Lie Lie Lie Miramar Florida Author: Kansas City, Missouri Drugstores: Miramar, Florida  
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